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Nom	Hamilton Management (London) Limited
Adresse	Saxon House Oaklands Business Centre Oaklands Park Wokingham RG41 2FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15703283 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 mai 2024
Activité (Code NAF)	77330 - Location et location-bail de machines de bureau et de matériel informatique
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Kerai, Vitesh Status: Active Notified: 03/05/2024 Date of Birth: 04/1983 Nature of Control

Right to appoint and remove directors

O'Connor, Martin Status: Active Notified: 03/05/2024 Date of Birth: 01/1974 Nature of Control

Right to appoint and remove directors

Shelsher, Steve Status: Active Notified: 03/05/2024 Date of Birth: 08/1969 Nature of Control

Right to appoint and remove directors

Ursel, Marc Status: Active Notified: 03/05/2024 Date of Birth: 01/1967 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kerai, Vitesh Pinner, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Martin Andrew James Clothall Common, Baldock, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shelsher, Steve Chelmsford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ursel, Marc Hemel Hempstead, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hamilton Rentals Limited Status: Active Notified: 28/06/2024 Companies House Number: 01041096 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Hamilton Management (London) Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)